inancial monitoring and compliance: banking staff receive training at the Academy
Employees of the control and compliance services of “Uzbekistan Industrial and Construction Bank” JSCB and “Octobank” JSC participated in a two-day special professional development course organized by the Law Enforcement Academy of the Republic of Uzbekistan. The programme was dedicated to combating money laundering, assessing financial risks, and applying anti-corruption compliance mechanisms in banking activities.
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